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WINCHMORE BRICKWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winchmore Brickwork Limited. The company was founded 25 years ago and was given the registration number 03631123. The firm's registered office is in LONDON. You can find them at 940 Green Lanes, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WINCHMORE BRICKWORK LIMITED
Company Number:03631123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:940 Green Lanes, London, United Kingdom, N21 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Town House, 28 Little Park Gardens, Enfield, England, EN2 6PG

Director14 September 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary14 September 1998Active
The Town House, 28 Little Park Gardens, Enfield, England, EN2 6PG

Secretary14 September 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director14 September 1998Active

People with Significant Control

Mrs Jane Ellen Yianni
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:The Town House, 28 Little Park Gardens, Enfield, England, EN2 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonio Yianni
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:The Town House, 28 Little Park Gardens, Enfield, England, EN2 6PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-10-24Officers

Termination secretary company with name termination date.

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2019-08-12Address

Change registered office address company with date old address new address.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-12-19Miscellaneous

Legacy.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-30Officers

Change person director company with change date.

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2017-05-30Officers

Change person secretary company with change date.

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2017-05-30Officers

Change person director company with change date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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